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Results: 1-10 of 17,741

Private Equity and the Och-Ziff Enforcement Action
  • Volkov Law Group
  • USA
  • May 5 2016

Since 2010, the Justice Department and the SEC have been "investigating" a number of private equity and hedge funds for FCPA violations. The launch of


Compliance matters: ten steps to select your tax preparer judiciously
  • Foodman CPAs & Advisors
  • USA
  • May 5 2016

The Internal Revenue Service (IRS) recommends that taxpayers choose their tax preparer wisely. The main reason behind this recommendation is that the


Seal the Deal: Four Steps to Effective FCPA Acquisition Due Diligence & Integration
  • Paul Hastings LLP
  • USA
  • May 4 2016

Overtaking records set pre-economic crisis in 2007, 2015 was a banner year for corporate acquisitions with more than $3.8 trillion in global deal


Sprint Challenges Withholding of Documents Under Tax Secrecy Laws in False Claims Act Litigation
  • Morrison & Foerster LLP
  • USA
  • May 4 2016

In the False Claims Act case involving Sprint that is proceeding to trial after the Court of Appeals denied Sprint’s motion to dismiss the case (see


Unicorns Under Scrutiny: The SEC Previews Its “Long Arm” Of The Law
  • Proskauer Rose LLP
  • USA
  • May 4 2016

As we previously discussed, SEC Chair Mary Jo White recently delivered the keynote address at the Silicon Valley Initiative hosted by the SEC-Rock


DOJ Announces Pilot Program for Self-Reporting FCPA Misconduct
  • Manatt Phelps & Phillips LLP
  • USA
  • May 3 2016

In an effort to move forward with the Department of Justice's (DOJ) policy of individual responsibility, the agency announced a pilot program to


The Insider Trading Cartoon Series, Vol. VIII Negligence?
  • Brooks Pierce McLendon Humphrey & Leonard LLP
  • USA
  • May 3 2016

Can you resolve your insider trading case with a negligence-based charge? Probably not. If you’re lucky enough to get there, it’ll only be after a


Update: Vivendi Wins Summary Judgment Against Another Class Member As Litigation Winds Down
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • May 3 2016

We speculated in September that a decision to grant summary judgment against a class member in the long-running In re Vivendi Universal, S.A


FIFA Official Beats the Offside Trap: Court Orders Insurers to Advance Defense Costs
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • May 3 2016

Last week, in a coverage match hosted by the Eastern District of New York, the referee ordered insurers to advance defense costs to Eduardo Li, a


Congressional Hearing Explores FCA Oversight and Reform
  • McDermott Will & Emery
  • USA
  • May 3 2016

On April 28, 2016, the House Judiciary Committee’s Subcommittee on the Constitution and Civil Justice (Subcommittee) held a hearing on the False